盛新锂能(002240.SZ):拟使用最高额度不超9000万元部分暂时闲置募集资金进行现金管理
格隆汇 3 月 24日丨盛新锂能(002240.SZ)公布,公司于2021年3月24日召开第七届董事会第十六次会议和第七届监事会第十二次会议,审议通过了《关于使用部分闲置募集资金进行现金管理的议案》,同意公司在确保不影响募集资金投资项目建设和募集资金正常使用的情况下,使用最高额度不超过人民币9000万元的部分暂时闲置募集资金进行现金管理,用于购买安全性高、流动性好的保本型银行理财产品,实施期限自公司董事会审议通过之日起12个月内有效,在上述实施期限和额度范围内,资金可以循环滚动使用。
使用暂时闲置募集资金购买保本型银行理财产品事项不存在变相改变募集资金用途的行为,且不影响募集资金项目的正常实施。公司拟使用部分闲置募集资金购买银行保本型理财产品事项在公司董事会批准权限内,无需提交股东大会审议,且不存在关联交易。
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